- Citigroup (Tampa, FL)
- …+ Support the execution of AML detection governance processes and the DCI Manager 's Control Assessment (MCA) Program. + Manage the AML DCI Training Program, ... issues for promptly action and correction. + Work with Internal Audit and Compliance Assurance to validate...necessary. + Continually review and monitor the results from Manager Control Assessments (MCAs) to determine if… more
- Citigroup (Tampa, FL)
- …activities for AML Global Functions and cross-functional reviews with Compliance Assurance, Internal Audit , and Stakeholders + Support Audit /Review ... to responses and artifacts + Lead discussion with AML Senior Management, Internal Audit , and Compliance Testing Proactively collaborate with AML stakeholders… more
- Elevance Health (Tampa, FL)
- ** Internal Audit Manager ** Elevance Health supports a hybrid workplace model (virtual and in-office) with PulsePoint sites used for collaboration, community, ... which includes virtual work and in office days 1-2 times per week. The ** Internal Audit Manager ** is responsible for independently leading, supporting and… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level...responsible for managing a complex and critical unit within Internal Audit , in coordination with the ... or country level. **Responsibilities:** + Manage a team of Internal Audit professionals, recruit staff, lead professional... and Regulatory issue validation and business monitoring and governance committee reports + Lead reviews for all types… more
- Citigroup (Tampa, FL)
- …management, front line, second line (including independent risk, finance, HR, and Legal), Internal Audit to obtain information / documentation to respond to ... relevant internal stakeholders such as Technology and Internal Audit on the development of Corrective...and typologies + Experience with or previous exposure to internal control functions and regulators within the… more
- MUFG (Tampa, FL)
- …in IT risk and controls + 2-5 years of experience in IT risk and controls performing audit and control checks or implementation of control measures ... units + Partner with stakeholders, including process owners and control officers, to document controls , enhance ...design, and architecture + Combined experience in IT external audit , IT internal audit and… more
- Citigroup (Tampa, FL)
- …and control disciplines would be a plus - credit, and market. + Experience in Internal Audit or Financial Control would be desirable. + Expertise in the ... Assists in assessing current status of all regulation related controls + Recommends control enhancements as needed...escalation + Establishes a rapport with Business Managers, Compliance, Internal Audit and Legal. + Develops a… more
- Citigroup (Tampa, FL)
- …addressing any concerns by the TPO which must be resolved prior to submission to Internal Audit and facilitating the resolution of any concerns brought forth by ... level. The Data Program Group (DPG) Transformation Lead Quality Control (TLQC) Manager will support the DGP...Internal Audit during their review. **Key Responsibilities:**… more
- Citigroup (Tampa, FL)
- …Security or Cyber related risk management experience or minimum two years in an Internal audit , Risk Management, or Control Management related role + ... required.** The Data Privacy Sr Lead Analyst is responsible for providing governance and oversight, operational risk management and controls leadership across… more
- Bank OZK (Tampa, FL)
- …Audit Plan, by reviewable entity, for assigned businesses in accordance with Internal Audit standards, relevant government statutes and regulations and Bank ... policies and procedures. + Delivers on time high quality audit reports, Internal Audit and...+ Actively identify and assess fraud risks by reviewing internal controls , operating processes, analyzing data for… more
- Citigroup (Tampa, FL)
- The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments ... for emerging issues. **The ideal candidate will have both internal audit and quantitative experience.** Responsibilities: +...teams across the business and determine impact on overall control environment and audit approach + Manage… more
- Citigroup (Tampa, FL)
- …supporting updates, reviews and request fulfillment to Independent Operational Risk Management, Internal Audit and Regulators **Qualifications:** + 10+ years of ... oversees the implementation of policies and standards that provide controls to assess and manage risks related to Citi's...additional, this candidate will be responsible for the Alternate Control Framework (ACF) Governance across all ACF… more
- Citigroup (Tampa, FL)
- …with various cross functional stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance. Strong communication skills required ... Citi Controls - End User Computing (EUC) is on...and third lines of defense. + Support strategic control and governance process re-engineering initiatives including… more
- Citigroup (Tampa, FL)
- …of each phase. + Experience working on regulatory reporting initiatives and interfacing with internal audit and risk control groups is preferred. + ... and project consistently comply with Citi project management standards, controls , internal and external audit ...of analysis to actionable steps or conclusions + Define control requirements and improvements required on upstream data +… more
- Citigroup (Tampa, FL)
- …risk management matters as required. Serve as liaison with regulatory examiners, Internal Audit , and external auditors on critical Compliance issues and ... processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls , and emerging risks for Global Wealth… more
- TECO Energy (Tampa, FL)
- …services designed to evaluate and facilitate improving the effectiveness of risk management, governance , and internal controls at TECO Energy and its ... + **Preferred:** Multiple certifications demonstrating a breadth of knowledge over internal audit , business, technology, or project management are preferred… more
- MUFG (Tampa, FL)
- …resolve issues, and inquiries/assessments of vulnerability management by regulators and Internal Audit + Maintain vulnerability management strategic roadmap and ... and will also assist in the maintenance of operational and key control procedures. Provides specialized expertise, advice, monitoring and oversight regarding the… more
- Citigroup (Tampa, FL)
- …and control disciplines would be a plus - credit, and market. + Experience in Internal Audit or Financial Control would be desirable. + Expertise in the ... The Operational Risk Group Manager is accountable for management of complex/critical/large professional...to create lasting solutions for minimizing losses from failed internal processes, inadequate controls , and emerging risks.… more